Consultations
Published Date: 01 October 2021

Consultation Paper on the FI-FI Information Sharing Platform for AML/CFT

This consultation paper seeks views on the introduction of a regulatory framework and secure digital platform for financial institutions to share risk information with each other to prevent money laundering, terrorism financing, and proliferation financing. 
Consultation Number:
P013-2021
Start Date:
01 October 2021
Closing Date:
01 November 2021
Open
This consultation closes at 11.59 PM on 01 November 2021.